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H -> Hagemen...(click to open)
Hagemen, Ruth
Harrold, David
Hashi, Abdullahi
Hashi, Fatah
Hersi, Abdirahman
Hussein, Abdi
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00054/116427], [Filed: September 30, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00390/116443], [Filed: September 30, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00390/116444], [Filed: September 30, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00419/116662], [Filed: October 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, October 14, 2010 ⚖ Case 0:2010cv04235/116639 At the US District Court for the District of Minnesota, the legal case 0:2010cv04235/116639 entails United States Securities and Exchange Commission and Bruce F Prevost, David W Harrold, Palm Beach Capital Management LP and Palm Beach Capital Management LLC. The filing date is October 14, 2010, and this case deals with Securities/Commodities as per 15 U.S.C. § 77. Judge Paul A. Magnuson, Susan R. Nelson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce F Prevost, ✅ David W Harrold … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00424/116668], [Filed: October 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00419/116663], [Filed: October 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00420/116665], [Filed: October 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00424/116667], [Filed: October 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00420/116664], [Filed: October 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fawn Jordan |
| [Case # 2010mj00387/116265], [Filed: September 21, 2010] [ Other§ ⚖ ] ✅ Fawn Jordan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jerome Grundhauser |
| [Case # 2010mc00066/116238], [Filed: September 21, 2010] [ Other§ ⚖ ] [Judge: Janie S. Mayeron, Patrick J. Schiltz] ✅ Jerome Grundhauser >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Petram Marketing, Inc. |
| [Case # 2010mc00067/116243], [Filed: September 21, 2010] [ Other§ ⚖ ] [Judge: Paul A. Magnuson, Susan R. Nelson] ✅ Petram Marketing >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jan Grundhauser |
| [Case # 2010mc00065/116234], [Filed: September 21, 2010] [ Other§ ⚖ ] [Judge: Richard H. Kyle, Janie S. Mayeron] ✅ Jan Grundhauser >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00423/116673], [Filed: October 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00423/116672], [Filed: October 14, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fawn Jordan |
| [Case # 2010mj00387/116264], [Filed: September 21, 2010] [ Other§ ⚖ ] ✅ Fawn Jordan >>> More Information |
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Minnesota, September 28, 2010 ⚖ Case 0:2010cv04079/116356 US District Court for the District of Minnesota case 0:2010cv04079/116356 comprises U.S. Bank, N.A. and Chase Home Finance, LLC and Northern Trust Company, The and Kanabec State Bank. Filed on September 28, 2010, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge Richard H. Kyle, Janie S. Mayeron is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00401/116530], [Filed: October 06, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, October 15, 2010 ⚖ Case 0:2010mc00074/116659 The legal case indexed as case 0:2010mc00074/116659 was initiated on October 15, 2010. The involved parties include United States of America as the plaintiff and Cherokee Delaware Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Arthur J. Boylan, Donovan W. Frank. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00400/116527], [Filed: October 06, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00401/116529], [Filed: October 06, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00400/116526], [Filed: October 06, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00323/116733], [Filed: October 20, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Frank Edward Popesh |
| [Case # 2010mj00441/116768], [Filed: October 20, 2010] [ Other§ ⚖ ] ✅ Frank Edward Popesh >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Casey Robert Knase |
| [Case # 2010mj00441/116767], [Filed: October 20, 2010] [ Other§ ⚖ ] ✅ Casey Robert Knase >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00363/116335], [Filed: September 24, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00323/116732], [Filed: October 20, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Boder |
| [Case # 2010mj00441/116766], [Filed: October 20, 2010] [ Other§ ⚖ ] ✅ David Boder >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Boder, Casey Robert Knase and Frank Edward Popesh |
| [Case # 2010mj00441/116765], [Filed: October 20, 2010] [ Other§ ⚖ ] ✅ David Boder, ✅ Casey Robert Knase, ✅ Frank Edward Popesh >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00363/116336], [Filed: September 24, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Orbelin Garcia Santana |
| [Case # 2010mj00435/116744], [Filed: October 19, 2010] [ Other§ ⚖ ] ✅ Orbelin Garcia Santana >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00351/115959], [Filed: September 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00350/115956], [Filed: September 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00348/115949], [Filed: September 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00347/115947], [Filed: September 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00348/115950], [Filed: September 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00347/115948], [Filed: September 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00350/115955], [Filed: September 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00351/115958], [Filed: September 03, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, October 27, 2010 ⚖ Case 0:2010mc00079/116852 Alright, check it — United States of America is up against Ruth Hagemen. Case number case 0:2010mc00079/116852, kicked off on October 27, 2010. It's about Other and it's in front of Judge Jeanne J. Graham, Patrick J. Schiltz. More Information about >>> ✅ Ruth Hagemen … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00440/116881], [Filed: October 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00438/116875], [Filed: October 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00439/116879], [Filed: October 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00445/116931], [Filed: October 29, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00437/116873], [Filed: October 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00442/116886], [Filed: October 22, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00442/116887], [Filed: October 22, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00427/116889], [Filed: October 22, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00439/116878], [Filed: October 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, October 21, 2010 ⚖ Case 0:2010cv04295/116748 In the US District Court for the District of Minnesota, the case 0:2010cv04295/116748 involves United States of America and Allied Interstate, Inc. Filed on October 21, 2010, this case pertains to Other Statutory Actions under 15 U.S.C. § 0045. Presiding over this matter is Judge Arthur J. Boylan, Patrick J. Schiltz. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00436/116777], [Filed: October 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Orbelin Garcia Santana |
| [Case # 2010mj00435/116743], [Filed: October 19, 2010] [ Other§ ⚖ ] ✅ Orbelin Garcia Santana >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00445/116930], [Filed: October 29, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00427/116888], [Filed: October 22, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00436/116778], [Filed: October 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00440/116882], [Filed: October 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00438/116876], [Filed: October 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00437/116872], [Filed: October 21, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Adonis Adolf Dorman |
| [Case # 2010mj00428/116620], [Filed: October 13, 2010] [ Other§ ⚖ ] ✅ Adonis Adolf Dorman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Russell E Cox |
| [Case # 2010mj00468/117017], [Filed: November 03, 2010] [ Other§ ⚖ ] ✅ Russell E Cox >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Russell E Cox |
| [Case # 2010mj00468/117018], [Filed: November 03, 2010] [ Other§ ⚖ ] ✅ Russell E Cox >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Adonis Adolf Dorman |
| [Case # 2010mj00428/116619], [Filed: October 13, 2010] [ Other§ ⚖ ] ✅ Adonis Adolf Dorman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00467/117127], [Filed: November 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00467/117128], [Filed: November 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hamdi Ali Osman |
| [Case # 2010mj00471/117063], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Hamdi Ali Osman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fuad Faisal Nur |
| [Case # 2010mj00471/117062], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Fuad Faisal Nur >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fatah Haji Hashi |
| [Case # 2010mj00471/117059], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Fatah Haji Hashi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Abdullahi Hashi |
| [Case # 2010mj00471/117058], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Abdullahi Hashi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Abdullahi Sade Afyare |
| [Case # 2010mj00471/117055], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Abdullahi Sade Afyare >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ahmad Abnulasir Ahmad |
| [Case # 2010mj00471/117056], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Ahmad Abnulasir Ahmad >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Idris Ibrahim Fahra |
| [Case # 2010mj00471/117066], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Idris Ibrahim Fahra >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Yasin Ahmed Farah |
| [Case # 2010mj00471/117057], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Yasin Ahmed Farah >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Abdirahman Abdirazak Hersi |
| [Case # 2010mj00471/117086], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Abdirahman Abdirazak Hersi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bashir Yasin Mohamud |
| [Case # 2010mj00471/117061], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Bashir Yasin Mohamud >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Yassin Abdirahman Yusuf |
| [Case # 2010mj00471/117065], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Yassin Abdirahman Yusuf >>> More Information |
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Minnesota, October 28, 2010 ⚖ Case 0:2010cv04396/116885 US District Court for the District of Minnesota case 0:2010cv04396/116885 comprises United States of America and $105,332.00 in U.S. Currency. Filed on October 28, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David S. Doty, Susan R. Nelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Abdullahi Sade Afyare, Ahmad Abnulasir Ahmad, Yasin Ahmed Farah, Abdullahi Hashi, Fatah Haji Hashi, Andrew Kayachith, Bashir Yasin Mohamud, Fuad Faisal Nur, Hamdi Ali Osman, Bibi Ahmed Said, Yassin Abdirahman Yusuf and Idris Ibrahim Fahra |
| [Case # 2010mj00471/117054], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Abdullahi Sade Afyare, ✅ Ahmad Abnulasir Ahmad, ✅ Yasin Ahmed Farah, ✅ Abdullahi Hashi, ✅ Fatah Haji Hashi, ✅ Andrew Kayachith, ✅ Bashir Yasin Mohamud, ✅ Fuad Faisal Nur, ✅ Hamdi Ali Osman, ✅ Bibi Ahmed Said, ✅ Yassin Abdirahman Yusuf, ✅ Idris Ibrahim Fahra >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Andrew Kayachith |
| [Case # 2010mj00471/117060], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Andrew Kayachith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00456/117125], [Filed: November 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00456/117126], [Filed: November 09, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bibi Ahmed Said |
| [Case # 2010mj00471/117064], [Filed: November 08, 2010] [ Other§ ⚖ ] ✅ Bibi Ahmed Said >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Abdi Mahdi Hussein |
| [Case # 2010mj00463/116971], [Filed: November 02, 2010] [ Other§ ⚖ ] ✅ Abdi Mahdi Hussein >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alisha M Morgan |
| [Case # 2010mj00464/116973], [Filed: November 02, 2010] [ Other§ ⚖ ] ✅ Alisha M Morgan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00455/116996], [Filed: November 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00455/116995], [Filed: November 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alisha M Morgan |
| [Case # 2010mj00464/116974], [Filed: November 02, 2010] [ Other§ ⚖ ] ✅ Alisha M Morgan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00473/117131], [Filed: November 12, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2010mj00473/117130], [Filed: November 12, 2010] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Abdi Mahdi Hussein |
| [Case # 2010mj00463/116970], [Filed: November 02, 2010] [ Other§ ⚖ ] ✅ Abdi Mahdi Hussein >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donald Leigh Clark, Jr |
| [Case # 2010mj00472/117097], [Filed: November 05, 2010] [ Other§ ⚖ ] ✅ Donald Leigh Clark >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donald Leigh Clark, Jr |
| [Case # 2010mj00472/117096], [Filed: November 05, 2010] [ Other§ ⚖ ] ✅ Donald Leigh Clark >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lawrence Coleman |
| [Case # 2010mj00459/116941], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ Lawrence Coleman >>> More Information |
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